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SKIES ORIGIN

CYPRUS · COMPANY · INCORPORATED 2024-12-23
KYBE ID: BN60413 · BN60413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SKIES ORIGIN
DRCIP data.gov.cy
BN60413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-12-23
DRCIP data.gov.cy
ΝΙΚΟΥ ΛΑΚΑΤΑΜΙΤΗ, 5,, ΠΑΝΩ ΔΕΥΤΕΡΑ, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C CREW AVIATIONShared registered address · 2 share thisΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisDC-AC & RENEWABLES LTDShared officer / director · 6 share thisPLOTLINES REAL ESTATES LIMITEDShared officer / director · 6 share thisA.A.A. LIMASSOL STADIUM LIMITEDShared officer / director · 6 share thisMOURAYIO VILLAS LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100